20170725 arb minutes

ARB - Meeting (Date in Title)

Agenda

1. Call to order
2. Roll Call
3. Approval of Agenda and Minutes
4. Management
5. Governance
6. Methodology
   • ISM - Review and update ppt with artifacts mapped to the ISM
     • | ISM-IG.pptx
7. Other business and planning
   • Open issues
8. Adjournment

Meeting Information

HL7 ARB Work Group Meeting Minutes Location: Telcon		Date: 20170725 Time: 4:00pm U.S. Eastern
Facilitator	Julian, Tony	Note taker(s)	Julian, Tony
Attendee	Name	Affiliation
R	Beebe, Calvin	Mayo Clinic
X	Bond,Andy	NEHTA
X	Constable, Lorraine	Constable Consulting Inc.
.	Hamm, Russell	Intelligent Medical Objects
.	Hyland, Mario	AEGIS
X	Julian, Tony	Mayo Clinic
X	Knapp, Paul	Pknapp Consulting
.	Kreisler, Austin	Leidos, Inc
R	Kubick, Wayne	HL7 CTO
.	Loyd, Patrick	ICode Solutions
X	Lynch, Cecil	Accenture
.	McCaslin, Ken	Accenture
R	Milosevic, Zoran	Deontik Pty Ltd
.	Smithies, Rik	HL7 UK
R	Stechishin,Andy	CANA Software and Service Ltd.
X	Kuhn, Thomson	ACP
.
Legend
X	Present
.	Absent
R	Regrets
Quorum Requirements (Co-chair + 3) Met: Yes

Minutes

1. Agenda and Minute approval
   • Agenda approved by mutual consent
   • MOTION to approve Minutes (Paul/Lorraine)
   • VOTE 4-0-0
2. Methodology
   • ISM - Review and update ppt with artifacts mapped to the ISM
     • | ISM-IG.pptx
     • Slide 17
       • Parenthesis external, or not part of traceability
       • Struggled discussing application of CIMI to ISM.
       • Refered to CIMI model browser
       • Does not seem to be any Computational - except as used in Decision support.
     • What defines "Done?"
       • Paul: end of today and send to SGB. Sense and concensus is it is usable at TSC/SGB/ARB level - maybe methodology:
       • Used to characterize, discuss, look for overlaps or holes.
3. Adjournment
   • Adjourned at 5:00pm Eastern

Tony Julian (talk) 08:59, 26 July 2017 (EDT)